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COLDEN PACKAGING LIMITED

Company number 01213579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 AA Accounts made up to 30 December 1990
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Request DocumentAccounts made up to 30 December 1990
05 Aug 1991 363x Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members
13 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 AA Accounts made up to 1 April 1990
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Request DocumentAccounts made up to 1 April 1990
09 Aug 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
04 May 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Sep 1989 AA Accounts made up to 2 April 1989
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Request DocumentAccounts made up to 2 April 1989
29 Sep 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
14 Sep 1988 MA Memorandum and Articles of Association
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988 287 Registered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ
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Request DocumentRegistered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ
11 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Aug 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
01 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
06 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed